Describe Two Types of Common Financial Fraud

question 67

Essay

Describe two types of common financial fraud.

---

Definitions:

Personnel File

A collection of records pertaining to an employee, including their employment history, performance reviews, and personal information.

Position Description

A detailed document that outlines the duties, responsibilities, and qualifications required for a specific job role.

Recruiting Process

The series of actions taken by an organization to identify and hire the best candidates for open positions.

Pre-employment Physical Examination

A health check performed before hiring a candidate to ensure they are physically capable of performing the duties of a job.